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MARINE DESIGN CENTRE LIMITED

Company number 05766219

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
01 Oct 2015 DS01 Application to strike the company off the register
27 Jul 2015 MR04 Satisfaction of charge 1 in full
13 Apr 2015 TM02 Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary on 10 April 2015
10 Apr 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1
16 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
14 Oct 2014 TM01 Termination of appointment of George David Lawrence Bowles as a director on 3 October 2014
14 Oct 2014 AP01 Appointment of Mr Alastair Angus Maccoll as a director on 3 October 2014
30 Apr 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 1
10 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
23 Apr 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
23 Apr 2013 AD03 Register(s) moved to registered inspection location
02 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
21 Aug 2012 AD01 Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX England on 21 August 2012
08 Jun 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
25 May 2012 TM01 Termination of appointment of Alan Hewitt as a director
16 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
22 Nov 2011 TM01 Termination of appointment of Robin Fox as a director
12 Apr 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
12 Apr 2011 CH04 Secretary's details changed for Ward Hadaway Company Secretarial Services Limited on 3 April 2011
12 Apr 2011 AD02 Register inspection address has been changed from Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX
12 Apr 2011 AD04 Register(s) moved to registered office address
01 Apr 2011 AD01 Registered office address changed from Central Square South Orchard Street Newcastle upon Tyne Tyne & Wear NE1 3AZ England on 1 April 2011
14 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010